REG - TT Electronics PLC - Director/PDMR Shareholding

TT electronicsAnnouncement

12/01/2026 11:15

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RNS Number : 5351O  TT Electronics PLC  12 January 2026

12 January 2026

 

TT Electronics plc

Purchase of shares and PDMR notification

 

NOTIFICATION OF TRANSACTION OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY ("PDMR") OR CONNECTED PERSONS

The Company has been notified that, on 8 January 2026, the following
Chairman/Non-executive director and PDMR of the Company, has sold ordinary
shares in the Company ("Shares") as detailed below:

 Director       Number of Shares sold  Number of Shares purchased  Sale price per Share  Total resultant interest in Shares
 Warren Tucker  48,445                 -                           £1.094                44,532
 Warren Tucker  44,532                 -                           £1.105                0

 

The following notifications, made in accordance with the requirements of the
EU Market Abuse Regulation, give further details.

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 

  1.   Details of PDMR / person closely associated with them ('PCA')
 a)    Name                                                         Warren Tucker

 2.    Reason for the notification
 a)    Position / status                                            Chairman and Non-executive director
 b)    Initial notification /                                       Initial notification

       amendment
 3.    Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name                                                         TT Electronics plc
 b)    LEI                                                          213800TJGBW5VFHQEV54
 4.    Details of the transaction(s)
 a)    Description of the financial instrument, type of instrument  Ordinary Shares of 25p each

       Identification Code

                                                                    GB0008711763
 b)    Nature of the transaction                                    a)   Sale of shares

                                                                    b)   Sale of shares
 c)    Price(s) and volume(s)

Price(s)        Volume(s)
                                                                    a)   £1.094     a)   48,445
                                                                    b)   £1.105     b)   44,532
 d)    Aggregated information

Price(s)  Volume(s)
       Aggregated volume                                            £1.099    92,977

       Price
 e)    Date of the transaction                                      2026-01-08
 f)    Place of the transaction                                     XLON

d)

Aggregated information

Aggregated volume

Price

 

 Price(s)  Volume(s)
 £1.099    92,977

e)

Date of the transaction

2026-01-08

f)

Place of the transaction

XLON

 

 

For further information please contact:

 

TT Electronics plc

Eric Lakin, Chief Executive Officer:
 
Tel:  +44 (0)1932 825300

Matthew Lee, Investor
Relations

 

MHP Communications

Tim Rowntree / Ollie
Hoare:
Tel:  +44 (0) 7817 458804

 

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